What is Horus Checks?
Horus Checks offers a cutting-edge identity verification platform designed to help businesses detect fraud, mitigate risk, and ensure seamless compliance in an increasingly digital economy. The solution leverages artificial intelligence to automate complex parts of the onboarding process, enabling user verification in seconds while maintaining high security standards.
The platform supports both regulated and non-regulated businesses with their customer identification and compliance needs. For regulated industries, it provides full outsourcing of KYC, KYB, and AML processes, while offering flexible solutions tailored to specific requirements for non-regulated players across various sectors including finance, real estate, and hospitality.
Features
- ID Verification: Advanced document scanning with OCR and MRZ validation supporting over 14,000 global templates
- Liveness Detection: Prevent spoofing with 3D liveness checks and precise face matching
- AML Screening: Real-time checks against global watchlists and sanctions
- KYB Verification: Automates AML watchlist screening, beneficiary validation, and company structure checks
- Industry Solutions: Tailored compliance solutions for finance, real estate, hospitality, and other sectors
Use Cases
- Customer onboarding with identity verification
- Fraud prevention through liveness detection
- AML compliance screening for financial institutions
- Business verification for KYB processes
- Regulatory compliance for regulated industries
FAQs
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What types of documents does the platform support?
The platform supports over 14,000 global document templates with localized validation rules, allowing verification of customers from virtually anywhere in the world. -
How does the platform handle different industry requirements?
The platform offers tailored solutions for various industries including finance, real estate, and hospitality, with specialized compliance processes for each sector's specific needs. -
What is included in the KYC process?
The KYC process includes liveness checks, ID document verification, face matching, and AML screening to ensure comprehensive identity validation.
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Horus Checks Uptime Monitor
Average Uptime
100%
Average Response Time
1501.3 ms
